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QFH LIMITED

Company number 02801219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2000 169 £ ic 1223516/888818 15/05/00 £ sr 334698@1=334698
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 363a Return made up to 18/03/00; full list of members
18 May 2000 122 £ ic 1299516/1223516 03/05/00 £ sr 76000@1=76000
17 Apr 2000 155(6)a Declaration of assistance for shares acquisition
17 Apr 2000 173 Declaration of shares redemption:auditor's report
04 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Jan 2000 CERTNM Company name changed qfh LIMITED\certificate issued on 07/01/00
20 Aug 1999 288b Director resigned
16 Jul 1999 AA Full group accounts made up to 31 December 1998
18 May 1999 363a Return made up to 18/03/99; full list of members
18 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363a Return made up to 18/03/98; full list of members
01 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Sep 1997 363a Return made up to 18/03/97; full list of members; amend
21 Mar 1997 288c Director's particulars changed
21 Mar 1997 363a Return made up to 18/03/97; full list of members
16 Jan 1997 288a New director appointed
15 Jan 1997 88(2)R Ad 31/10/96--------- £ si 334698@1=334698 £ ic 1250000/1584698
15 Jan 1997 88(2)R Ad 31/10/96--------- £ si 600000@1=600000 £ ic 650000/1250000
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge